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04-05-2016 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 5, 2016 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, April 5, 2016 at 7:03 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Council Members Kuznia, Halverson, Gadd and Campbell attending. Staff present included City Manager Mornson, Community Development Coordinator Beekman, City Attorney Biggerstaff, City Clerk Domeier, Planning and Development Director Elverum, Assistant City Manager Genellie, Finance Director Harkess, City Planner Lindahl, Police Chief Reynolds, Fire Chief Specken, Public Works Director Stadler and City Engineer Stanley. ADOPT AGENDA Motion by Gadd. Second by Kuznia. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PRESENTATION 111.1. Recognition of Jim Genellie City Manager Mornson recognized and thanked retiring Assistant City Manager Genellie for his 34 years of service to the City of Hopkins. City Manager Mornson acknowledged an award Mr. Genellie received for Excellence in Labor Relations. On behalf of the Council, Mayor Cummings thanked Mr. Genellie for his contributions to the city. Mr. Genellie presented a photo of Mainstreet to the City Council and commented that he has been fortunate to serve the City of Hopkins, which he is proud to call his hometown. CONSENT AGENDA Motion by Kuznia. Second by Campbell. Motion to Approve the Consent Agenda. 1. Minutes of the March 15, 2016 City Council Regular Meeting Proceedings 2. Minutes of the March 15, 2016 Work Session following Regular Meeting Proceedings 3. Resolution Appointing Data Practices Compliance Official and Responsible Authority (CR2016-036) 4. Approve Temporary On-Sale Liquor License Request for Hopkins Lions Club (CR2016-038) 5. Ratify Checks Issued in March 2016 Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 5, 2016 NEW BUSINESS VII.1. Resolution Approving an On-Sale Theater Liquor License for Royal Comedy, LLC; (CR2016-037) City Clerk Domeier gave an overview of the liquor license request and conditions in the resolution. The Police Department has reviewed the application and has found no reason to deny the request. The business owner will be subject to compliance checks and required to attend liquor control trainings. The liquor license request will be forwarded to the State of Minnesota for certification. Royal Comedy business owner, Mr. Michael Eldavitch came forward and addressed the Council. Mr. Eldavitch updated the Council on the remodeling, May 7th opening and hours of operation. Mr. Eldavitch commented that additional information could be found at www.royalcomedytheatre.com. Motion by Campbell. Second by Kuznia. Motion to grant On-Sale Theater Liquor License to Royal Comedy, LLC dba Royal Comedy Theatre by adopting Resolution 2016-033 a Resolution Approving an On-Sale Theater Liquor License to Royal Comedy, LLC dba Royal Comedy Theatre. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. VII.2. Award of Contract -2016 Mill and Overlay Project, City Project 2016-08; (CR2016- 035) City Engineer Stanley gave an overview of the Mill and Overlay project and project area. Mr. Stanley explained the project would be a cost effective benefit by extending the life of the pavement. The Capital Improvement Plan is funding the cost of the project and no property owners will be assessed for the project. The low bidder was Valley Paving, Inc. Council asked about disruption to the neighborhood and timetable. Mr. Stanley explained that homeowners would have access to the area throughout project and residents would be notified regarding any interruptions. Mr. Stanley explained that the contractor will begin the project after the Hobby Acres Garage Sale in May and be completed prior to the start of the school year. Mayor Cummings thanked the staff for respecting important events when scheduling street projects. Motion by Halverson. Second by Gadd. Motion to adopt Resolution 2016-031 Awarding the Contract, 2016 Mill and Overlay Project, City Project 2016-08. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. VII.3. Shady Oak Station Area Development Strategy and Zoning Regulations Process (CR2016-040) City Planner Lindahl and Community Development Director Beekman gave an overview of the HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 5, 2016 purpose and main components of the Shady Oak Station area Development Strategy. Mr. Lindahl reviewed the previous planning and public engagement process. The next steps will include drafting of zoning recommendations and a joint powers agreement for Hopkins-Minnetonka to review projects in the station area. Staff anticipate completing the work by the end of 2016. Council Member Gadd commented that the vision of the plan would improve areas in both communities. Mayor Cummings asked staff to be aware of the area nonprofits during the planning process. Motion by Gadd. Second by Halverson. Motion to adopt City Council Resolution 2016-035, accepting the Shady Oak Station Area Development Strategy and directing staff to prepare related zoning regulations. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. VII.4. A Subdivision Ordinance Text Amendment Related to the Waiver of Plat Standards; (CR2016-039) City Planner Lindahl gave an overview of the staff report regarding text amendments and updates to simplify the administrative subdivision and lot consolidation review process. The proposed changes are consistent with the City's Comprehensive Plan. Mr. Lindahl explained that the Planning and Zoning Commission reviewed the ordinance and had concerns about eliminating the public hearing process. Mr. Lindahl explained that eliminating the public hearing would only be for a limited type of application and applications not meeting the standards would continue to go through entire application process. There was Council discussion regarding the application process. Mr. Lindahl explained that the process would be simplified for residents but larger projects and variances from the standard would continue to go through the entire process including the public hearing. Motion by Kuznia. Second by Campbell. Motion to adopt Resolution 2016-034, recommending the City Council approve Ordinance 2016-1111, amending Sections 500 of the City Code related to waiving of plat standards. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. ANNOUNCEMENTS • Citizens Academy will be held April 7,14, 21 and 28. Graduation will be held on May 3. • Hennepin County State of the County: Hopkins Center for the Arts —Tuesday, April 19 at 8:15 a.m. The meeting is open to the public. • City Manager Mornson thanked Assistant City Manager Genellie for his 34 years of service HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 5, 2016 to the City of Hopkins. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Gadd, second by Kuznia, the meeting was unanimously adjourned at 7:46 p.m. OPEN AGENDA— PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: Al Molly C mmings, Mayor Wit Amy Domeier, City Clerk